| Entity Name: | MY DESTINATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY DESTINATION SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | P12000066571 |
| FEI/EIN Number |
46-0701595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 10090 N. Miami Ave, Miami Shores, FL, 33150, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luna Luisa F | President | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180 |
| Luna Luisa F | Secretary | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180 |
| Luna Luisa F | Director | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180 |
| Luna Luisa F | Agent | 10090 N. Miami Ave, Miami Shores, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 10090 N. Miami Ave, Miami Shores, FL 33150 | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-12 | 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | Luna, Luisa Fernanda | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-26 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
